of financial crimes; Assist the Senior Manager in any matters relating to financial crime risk investigation and management... 3 years’ experience in financial industry with exposure to AML/CFT / compliance / audit or risk management Professional...
laundering or terrorist financing and prepare due diligence report on the risk associated Participate in responding to major... regulations Closely work with relevant stakeholders to ensure SLA is met Back up other team members to cover AML/CFT risks...